SEINO HOLDINGS CO 27/06/2018 AGM
1Appropriation of SurplusFor
2.1Elect Taguchi YoshitakaFor
2.2Elect Taguchi TakaoFor
2.3Elect Kamiya MasahiroFor
2.4Elect Maruta HidemiFor
2.5Elect Furuhashi HarumiFor
2.6Elect Nozu NobuyukiFor
2.7Elect Ueno KenjirouFor
2.8Elect Yamada MeyumiFor
2.9Elect Takai ShintarouFor
3.1Elect Itou NobuhikoOppose
4Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus SystemFor
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor
6Payment of Retirement Allowance to Directors/Corporate AuditorsFor